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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd4aa41cb85a37ccd74c77eaf0cdf475ffd5ea7a8
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balance

Transactions list

Total: 4
Hash:
0x686f3bb97df0bf3d1932bb4db8152c2d05c6e682c3c1e541989e8676533a80bf
From:
0xd4aa41cb85a37ccd74c77eaf0cdf475ffd5ea7a8
triang
18 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
18 DAI
HitBTC
Hash:
0x686f3bb97df0bf3d1932bb4db8152c2d05c6e682c3c1e541989e8676533a80bf
From:
0xd4aa41cb85a37ccd74c77eaf0cdf475ffd5ea7a8
triang
0.000076979 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000076979 ETH
Maker
...
Hash:
0xd8900444d70361fe345f863453cdd2ccaf0f4407430252ded618c0d7c5c7e65a
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.00044 ETH
To:
0xd4aa41cb85a37ccd74c77eaf0cdf475ffd5ea7a8
triang
0.00044 ETH
Hash:
0x7051cbac706c38a01fbbbe41e9155ab3e72895b1c25fa6f4ca8e3c64c469fc3f
From:
0x999c36419812d79ae6ff459b5f97ee85528d4beb
triang
18 DAI
To:
0xd4aa41cb85a37ccd74c77eaf0cdf475ffd5ea7a8
triang
18 DAI
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